Dbw Investments (8) Limited. Head office in Wrexham. Check Director.

Dbw Investments (8) Limited, Wrexham

Dbw Investments (8) Limited is a private limited company. Formerly, it was called Finance Wales Investments (8) Limited (it was changed on 2017-10-06). Situated at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL, this 12 years old enterprise was incorporated on 2012-03-12 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
6 directors can be found in this company: Neil M. (appointed on 21 August 2019), Robert H. (appointed on 21 August 2019), David S. (appointed on 01 April 2018). Among the secretaries (1 in total), we can name: Elizabeth H. (appointed on 01 December 2022).

About
Name: Dbw Investments (8) Limited
Number: 07986338
Incorporation date: 2012-03-12
End of financial year: 31 March


Address:	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Development Bank Of Wales Plc

6 April 2016

Address	1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4055414
Nature of control:	significiant influence or control

Dbw Holdings Limited

7 March 2018

Address	1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10965662
Nature of control:	75,01-100% shares

The due date for Dbw Investments (8) Limited confirmation statement filing is 2024-03-26. The last one was submitted on 2023-03-12. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff. Dbw Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
AP03	New secretary appointment on 2022/12/01 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	2022/12/01 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 18th, October 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 24th, March 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (38 pages)
AP01	New director appointment on 2019/08/21. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/21. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/17 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/02/12 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
AD01	Address change date: 2018/09/08. New Address: Unit J Yale Business Village Ellice Way Wrexham LL13 7YL. Previous address: Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales filed on: 8th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/09/07. New Address: Unit J Ellice Way Yale Business Village Wrexham LL13 7YL. Previous address: 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ filed on: 7th, September 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/12 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/03/07 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/03/07 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/06 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, September 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, September 2016 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2016/04/04. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
MR04	Charge 079863380003 satisfaction in full. filed on: 31st, October 2015 \| mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 079863380003 filed on: 28th, October 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 079863380003, created on 2015/10/16 filed on: 19th, October 2015 \| mortgage	Free Download (26 pages)
AP01	New director appointment on 2015/10/01. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/18 capital
AD01	Address change date: 2014/11/26. New Address: 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ. Previous address: Oakleigh House 14-16 Park Place Cardiff Cardiff CF10 3DQ filed on: 26th, November 2014 \| address	Free Download (1 page)
TM01	2014/10/31 - the day director's appointment was terminated filed on: 4th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, July 2014 \| accounts	Free Download (15 pages)
CH03	On 2014/07/01 secretary's details were changed filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, August 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, August 2012 \| mortgage	Free Download (10 pages)
AP01	New director appointment on 2012/07/18. filed on: 18th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2012 \| incorporation	Free Download (20 pages)

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